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GOLAR KHANNUR UK LTD

Company number 04679428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 363s Return made up to 26/02/05; full list of members
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
30 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 288a New director appointed
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 02/02/05
15 Feb 2005 288a New director appointed
08 Feb 2005 AA Full accounts made up to 31 December 2003
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
05 May 2004 363s Return made up to 26/02/04; full list of members
12 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed